Investor profile - TX
Danny Smith
Danny Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 13 holding companies. Recent mortgage relationships include Texas Regional Bank, Inwood National Bank, and PrimeLending, A PlainsCapital Company.
Danny's Activity
As of December 2025, public records show approximately $18.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 12 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75013, 75454, 76002, 76020, and 76114
Most recorded activity for this investor appears in KATY, HOUSTON, CYPRESS, AZLE, and ALLEN.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+10 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/24/2025 | $143k | Open | DOMINION FINANCIAL SERVICES | JOHN 1125 LLC | 6118 GREY OAKS DR, HOUSTON, TX 77050 |
| 05/01/2023 | $232k | Open | USA Mortgage Funding | JOHN 1125 LLC | 1808 COLLEGE ST, KILLEEN, TX 76541 |
| 03/28/2023 | $2.5M | Open | PrimeLending, A PlainsCapital Company | MATTS CASH & CARRY BUILDING MATERIALS INC | - |
+8 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6207 ITHACA GLEN LN, KATY, TX 77493 | DANNY SMITH | Owns - 2.3 yrs | $321k |
| 217 RHOADES ST, AZLE, TX 76020 | DANNY SMITH | Owns - 3.6 yrs | $224k |
| 9734 MUSTANG FARM, SAN ANTONIO, TX 78254 | DANNY SMITH | Owns - 4.1 yrs | $244k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Danny Smith associated with?
Danny Smith is associated with 13 entities based on extracted signatures from public records. Key entities include MATTS CASH & CARRY BUILDING MATERIALS INC, HUNTERS GLEN BAPTIST CHURCH, CARTMELL FOUNDATION INC, JOHN 1125 LLC, and MATTS CASH & CARRY BUILDOG MATERIALS INC.
How many properties are associated with this investor?
At least 12 properties are associated with Danny Smith and the entities they control, based on signatures extracted from recorded documents connecting Danny Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Regional Bank, Inwood National Bank, and PrimeLending, A PlainsCapital Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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